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THYRON SYSTEMS LIMITED

Company number 04406846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2021 DS01 Application to strike the company off the register
15 Sep 2020 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020
03 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
30 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
01 May 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
03 Apr 2019 AD01 Registered office address changed from 268 Bath Road Slough SL1 4DX to Sapphire Plaza Watlington Street Reading Berkshire RG1 4RE on 3 April 2019
03 Apr 2019 TM02 Termination of appointment of Michael John Ault as a secretary on 31 March 2019
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
23 May 2018 AA Total exemption full accounts made up to 30 June 2017
10 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
10 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 800
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 800
02 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 800
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
17 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
03 Apr 2013 AP03 Appointment of Mr Michael John Ault as a secretary
03 Apr 2013 TM01 Termination of appointment of Gerry Flanagan as a director
03 Apr 2013 TM02 Termination of appointment of Gerry Flanagan as a secretary
02 Apr 2013 AP01 Appointment of Mr Michael John Ault as a director